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CHARBON PROPERTIES LTD

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CHARBON PROPERTIES LTD

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Key Data

Status

Dissolved

Company No.

08169896

Incorporation date

07/08/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 07/08/2012)
dot icon26/07/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/04/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon04/12/2024
Resolutions
View PDF (1 pages)
dot icon04/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/12/2024
Declaration of solvency
View PDF (6 pages)
dot icon04/12/2024
Registered office address changed from Unit 4 Office Payne Business Park, Dereham Road Beeston, Kings Lynn Norfolk PE32 2NQ to Prospect House Rouen Road Norwich NR1 1RE on 2024-12-04
View PDF (3 pages)
dot icon13/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (4 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon14/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (4 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (4 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon03/02/2022
Appointment of Miss Charlotte Claire Payne as a director on 2022-02-01
View PDF (2 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (4 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (4 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (5 pages)
dot icon08/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-07-31
View PDF (5 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2017-07-31
View PDF (4 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon10/08/2017
Cessation of David Alan Payne as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon09/08/2017
Notification of David Alan Payne as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/10/2016
Partial exemption accounts made up to 2016-07-31
View PDF (4 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon02/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Accounts for a dormant company made up to 2014-07-31
View PDF (3 pages)
dot icon08/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (3 pages)
dot icon09/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2013
Current accounting period shortened from 2013-08-31 to 2013-07-31
View PDF (3 pages)
dot icon07/08/2012
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/08/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, David Alan
Director
07/08/2012 - Present
9
Payne, Charlotte Claire
Director
01/02/2022 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARBON PROPERTIES LTD

CHARBON PROPERTIES LTD is an(a) Dissolved company incorporated on 07/08/2012 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBON PROPERTIES LTD?

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CHARBON PROPERTIES LTD is currently Dissolved. It was registered on 07/08/2012 and dissolved on 26/07/2025.

Where is CHARBON PROPERTIES LTD located?

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CHARBON PROPERTIES LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does CHARBON PROPERTIES LTD do?

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CHARBON PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARBON PROPERTIES LTD?

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The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.